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Member of the Executive Board: Marc Kirchhoff · No longer CEO: Kamile Ejder Özcan · Company statute Hrb5 Feb 2021 German Trade Register Announcements, Germany
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HRB 78036: AKBANK AG, Eschborn,
Unnamed street ??, 65760 Eschborn, Germany
. The Annual General Meeting of 28 December 2020 approved the amendment of the Articles of Association in Sections 10 (composition of the Supervisory Board) and 14 (place of the Annual General Meeting). No longer CEO: Ejder Özcan, Kamile Banu, Frankfurt am Main, *??.??.????. Appointed as Board of Directors: Dr. Kirchhoff, Marc, Hofheim am Taunus, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: AKBANK AG, Eschborn, Germany.
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